RUSSELL GROUP LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 1HS

Company number 03881993
Status Active
Incorporation Date 24 November 1999
Company Type Private Limited Company
Address 2A COMMERCE SQUARE, THE LACE MARKET, NOTTINGHAM, NG1 1HS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Registration of charge 038819930001, created on 1 February 2016. The most likely internet sites of RUSSELL GROUP LIMITED are www.russellgroup.co.uk, and www.russell-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Russell Group Limited is a Private Limited Company. The company registration number is 03881993. Russell Group Limited has been working since 24 November 1999. The present status of the company is Active. The registered address of Russell Group Limited is 2a Commerce Square The Lace Market Nottingham Ng1 1hs. . HOWELL, Mark Iain Anthony is a Secretary of the company. BASI, Sukjinder is a Director of the company. COPPELL, Andrew Nicholson is a Director of the company. HOWELL, Mark Iain Anthony is a Director of the company. Secretary JACKSON, Dean has been resigned. Nominee Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HOWELL, Mark Iain Anthony
Appointed Date: 01 December 2007
Director
BASI, Sukjinder
Appointed Date: 24 November 1999
61 years old
Director
COPPELL, Andrew Nicholson
Appointed Date: 01 May 2013
86 years old
Director
HOWELL, Mark Iain Anthony
Appointed Date: 01 December 2007
60 years old

Resigned Directors

Secretary
JACKSON, Dean
Resigned: 01 December 2007
Appointed Date: 24 November 1999
Nominee Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 24 November 1999
Appointed Date: 24 November 1999
Nominee Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 24 November 1999
Appointed Date: 24 November 1999

Persons With Significant Control

Mr Sukjinder Basi
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mr Mark Iain Anthony Howell
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

RUSSELL GROUP LIMITED Events

01 Dec 2016
Confirmation statement made on 24 November 2016 with updates
08 Sep 2016
Total exemption full accounts made up to 30 November 2015
03 Feb 2016
Registration of charge 038819930001, created on 1 February 2016
26 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
09 Sep 2015
Total exemption full accounts made up to 30 November 2014
...
... and 39 more events
03 Apr 2000
New director appointed
03 Apr 2000
New secretary appointed
30 Nov 1999
Director resigned
30 Nov 1999
Secretary resigned
24 Nov 1999
Incorporation

RUSSELL GROUP LIMITED Charges

1 February 2016
Charge code 0388 1993 0001
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

Similar Companies

RUSSELL GRINHAM LTD RUSSELL GROUNDWORKS LTD RUSSELL GUEST HOUSE LIFESTYLE LTD RUSSELL H LEE LTD RUSSELL H MILLER M0238 LTD RUSSELL HADLEY LIMITED RUSSELL HAINES LIMITED